Fraudulent Persons
Raja Salameh Charged in France with $300M Embezzlement
Raja Salameh, brother of Lebanon’s former central bank governor, has been charged in France with embezzlement, money lau…
David Hale·
16 articles
Raja Salameh, brother of Lebanon’s former central bank governor, has been charged in France with embezzlement, money lau…
Vladimír Gergel, founder of Help Ukraine foundation, has been charged with embezzling 20 million Czech crowns intended f…
San Antonio bookkeeper Daniella Zuniga Vasquez received over four years in federal prison for $750,000 wire fraud, embez…
Serial embezzler Brett A. Fisher charged again for stealing nearly $30,000 from a pizza company while out on bond for a…
Hennadii Vaskiv, former Lviv deputy mayor, is detained in Austria, awaiting extradition to Ukraine on charity fraud and…
A Beverly Hills account manager charged in a $2 million celebrity embezzlement scheme has rocked Hollywood’s financial e…
Frank Musoke, Nick Cannon’s former accountant, faces federal indictment for allegedly embezzling over $2 million and fle…
Johanna-Maria Lehtme, co-founder of Estonian NGO Slava Ukraini, is charged with large-scale embezzlement and breach of t…
A prominent German Real Estate Developer (unnamed) has been arrested in a multi-million euro bankruptcy fraud and embezz…
Unnamed Real Estate Developer arrested in Germany on Wednesday, April 22, 2026, facing tens of millions in bankruptcy fr…
Marine Le Pen was convicted on Wednesday, April 22, 2026, of embezzling over 3 million euros in EU funds, facing a polit…
Former Lebanese central bank chief Riad Salameh was arrested on April 18, 2026, facing charges of embezzlement, money la…